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Personetics raises USD 75 mln in funding

News | Digital Identity, Security & Online Fraud | 16 Feb 2021

US-based Personetics, a provider of data-driven personalisation and customer engagement solutions for financial institutions has raised USD 75 million in growth funding.

Personetics, funding, Warburg Pincus, AI, banks, automated banking, data-driven, onboarding, KYC

Windward, Danske Bank partner for financial crime compliance control

News | Digital Identity, Security & Online Fraud | 24 Nov 2020

Israel-based Windward and Danske Bank, have entered a partnership designed to digitalise and automate parts of Danske Bank’s financial crime compliance controls.

Windward, Danske Bank, partnership, regtech, compliance, AI, transactions , data-driven, MAIA

Visa agrees to acquire Verifi

News | Digital Identity, Security & Online Fraud | 01 Jul 2019

Visa has signed a definitive agreement to acquire technology solutions company that aims to reduce chargebacks: Verifi.

Visa, acquisition, Verifi, agreement, chargeback, risks, fraud, management solutions, data driven, payments , sellers